Company Information for ECAPITAL COMMERCIAL FINANCE LIMITED
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN,
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Company Registration Number
04206708
Private Limited Company
Active |
Company Name | ||||
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ECAPITAL COMMERCIAL FINANCE LIMITED | ||||
Legal Registered Office | ||||
1 LONDON STREET READING BERKSHIRE RG1 4PN Other companies in OX10 | ||||
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Previous Names | ||||
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Company Number | 04206708 | |
---|---|---|
Company ID Number | 04206708 | |
Date formed | 2001-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:05:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | 1 LONDON STREET READING BERKSHIRE RG1 4PN | Active | Company formed on the 2013-06-21 | |
ECAPITAL COMMERCIAL FINANCE CORP. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2005-04-29 | |
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED | 1 LONDON STREET READING RG1 4PN | Active | Company formed on the 2019-03-12 |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
DARREN JOHN COTTENDEN |
||
NEAL ERRINGTON |
||
JONATHAN DAVID LEIGH GREGORY |
||
DAVID JAMES TILLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERMAN JOSEPH FERNANDES |
Company Secretary | ||
JOHN GRAHAM ETHELSTON |
Director | ||
NIGEL ALUN ETHELSTON |
Director | ||
JAMES MORTIMER BURNETT |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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SHERFIELD ROAD (BRAMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
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HIPS (GMC) LTD | Company Secretary | 2018-04-13 | CURRENT | 2007-05-09 | Active - Proposal to Strike off | |
HIP SEARCH LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
DYE & DURHAM (UK) LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2006-12-14 | Active | |
KNAPFORD LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
A2 LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2010-11-09 | Active | |
KUDOS LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-05-29 | Active - Proposal to Strike off | |
PREMIER LEGAL SERVICES LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2002-07-17 | Active - Proposal to Strike off | |
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HOMEINFO ENGLAND LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
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HOMEINFO UK LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
HOMEINFO WALES LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
DOMINUS SHOULDHAM STREET LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
DOMINUS PROJECT COMPANY 11 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
DOMINUS GLASGOW LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
KEY INTERIORS & DESIGN LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
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JUST LAMPS LIMITED | Company Secretary | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
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DIGRAPH TRANSPORT SUPPLIES LIMITED | Company Secretary | 2017-09-07 | CURRENT | 1976-11-24 | Active | |
COMMERCIAL PARTS UK HOLDCO LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-06-23 | Active | |
GARDEN STYLE (WRECCLESHAM HILL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
HYDE END ROAD (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
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UNIT IT LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2012-03-09 | Active | |
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STAMPEDE GLOBAL UK LIMITED | Company Secretary | 2017-03-06 | CURRENT | 2005-01-25 | Active | |
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DATA CONTINUITY GROUP LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2001-09-27 | Active | |
ALWAYSON GROUP LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2002-01-07 | Active | |
ALWAYSON LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2000-10-16 | Active | |
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2013-06-21 | Active | |
ECAPITAL 3415 LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2016-06-20 | Active | |
LEA MEADOW (SONNING COMMON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
SAINT MARYLEBONE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
DOMINUS MILTON KEYNES LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
ANDREW PAGE 1917 LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Company Secretary | 2016-07-29 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Company Secretary | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
REDBLADE LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2006-05-18 | Active | |
ONE 10 LONDON LTD | Company Secretary | 2016-05-18 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
BEWLEY GROUP LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2002-11-26 | Active | |
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BEWLEY HOMES PLC | Company Secretary | 2016-04-26 | CURRENT | 1991-02-25 | Active | |
BEWLEY FULLERS ROAD LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
BEWLEY HOMES PROPERTIES LTD | Company Secretary | 2016-04-26 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
LKQ HOLDCO LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2013-10-21 | Converted / Closed | |
LKQ MIDCO 2 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2013-10-07 | Converted / Closed | |
LKQ TOPCO 2 LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2013-10-21 | Converted / Closed | |
BMC UK SUBADVISOR SUPPORT LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
ROTASERVE LIMITED | Company Secretary | 2016-02-10 | CURRENT | 2003-09-08 | Active | |
HALL GROVE INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SHERATON RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2015-06-12 | Active | |
FN UK HOLDINGS LIMITED | Company Secretary | 2015-12-28 | CURRENT | 1989-12-12 | Active | |
PITTRE DEVELOPMENTS LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
IHOTDESK HOLDINGS LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2010-01-28 | Active | |
FERNDON INVESTMENTS LIMITED | Company Secretary | 2015-08-17 | CURRENT | 1993-09-21 | Liquidation | |
YOURCO 278 LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2016-07-12 | |
SPP PUMPS LIMITED | Company Secretary | 2015-07-13 | CURRENT | 2003-07-21 | Active | |
HALL GROVE SCHOOL LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2009-12-23 | Active | |
BEACON SPRING LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
LAWRENCE DALE COURT (FREEHOLD) LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
HPJ 6 DEVELOPMENT LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Liquidation | |
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DOMINVS PROJECT COMPANY 4 LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2017-07-21 | |
DOMINUS OXFORD HOTEL LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
DOMINUS PROPERTY TRADING LIMITED | Company Secretary | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
C.B. HARPER & SONS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1963-06-17 | Active | |
FORUM PARTY AND NOVELTY COMPANY LTD | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
REGENT'S COURTYARD MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-11-13 | Active | |
HARPER SOLAR LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-07 | Active | |
PHARRE LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-07 | Active | |
DOMINUS DIXON HOLDCO LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
DOMINUS HOSPITALITY MANAGEMENT LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
DOMINUS EMPLOYEES LIMITED | Company Secretary | 2013-09-19 | CURRENT | 2013-09-19 | Active | |
MAX PR & MARKETING LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
IRIS COATINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Company Secretary | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Company Secretary | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
JCA COATINGS LTD | Company Secretary | 2013-08-06 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
IPNLF LTD | Company Secretary | 2013-07-16 | CURRENT | 2011-10-12 | Active | |
INTERNATIONAL POLE AND LINE FOUNDATION | Company Secretary | 2013-07-16 | CURRENT | 2011-09-27 | Active | |
CLOUD APPLICATIONS LIMITED | Company Secretary | 2013-07-08 | CURRENT | 2013-07-08 | Active | |
CCGROUP MARKETING COMMUNICATIONS LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
EWART ABERDEEN PROPERTIES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
DOMINUS NEATH LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2005-11-07 | Active | |
AUTOCLIMATE LIMITED | Company Secretary | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
HAPPEN LTD | Company Secretary | 2012-11-01 | CURRENT | 2007-02-02 | Liquidation | |
HAPPEN GP LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-09-05 | Liquidation | |
DOMINUS ST. PAULS HOTEL LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
DOMINUS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2012-06-29 | CURRENT | 1988-05-04 | Active | |
AHLUWALIA FAMILY OFFICE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
VERIANCO LTD | Company Secretary | 2012-03-06 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
ANGIOCARE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2018-06-12 | |
MANROY SYSTEMS LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
FNH UK LIMITED | Company Secretary | 2012-01-18 | CURRENT | 1987-01-26 | Active | |
AUTOMOTIVE DATA SERVICES LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
EURO CAR PARTS HOLDINGS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 | |
LKQ GROUP (UK) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-04-07 | Active | |
DOMINUS UK HOLDINGS LIMITED | Company Secretary | 2011-11-05 | CURRENT | 2011-08-19 | Active | |
LKQ EURO LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-09-20 | Active | |
HEARTSTONE INNS 1 LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
OPERA SOLUTIONS LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
CCGROUP COMMUNICATIONS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 1990-09-07 | Active | |
APERTURE INSIGHTS ADVISORY LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2006-07-25 | Active | |
MARTIN COLLINS INTERNATIONAL LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2003-05-12 | Liquidation | |
MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED | Company Secretary | 2011-05-12 | CURRENT | 1984-06-27 | Active | |
MARTIN COLLINS ENTERPRISES LIMITED | Company Secretary | 2011-04-01 | CURRENT | 1998-10-30 | Active | |
GET SCHEDULED LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
WFF VENTURES LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
TML TANK-CONTAINERS LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2002-02-12 | Active - Proposal to Strike off | |
4-IRON 2020 LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1989-02-08 | Liquidation | |
GAP WEDGE LIMITED | Company Secretary | 2010-11-11 | CURRENT | 1997-01-16 | Liquidation | |
WESTERN ELMS AVENUE FREEHOLD LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
FISHCOMBE COVE LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-10-13 | |
AYUDA MEDIA SYSTEMS (EMEA) LIMITED | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Liquidation | |
HENDERSON ROWE LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2002-02-22 | Active | |
ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2001-12-10 | Active | |
CARDY BEAVER NURSERY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
SONNING EAGLE 2007 LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
PORCHESTER HOMES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2003-12-02 | Dissolved 2016-11-26 | |
ACADEMYSPORT LEISURE CENTRE LIMITED | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation | |
JOHN MADEJSKI ACADEMY | Company Secretary | 2007-01-04 | CURRENT | 2004-12-22 | Liquidation | |
XACT DATA LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2016-03-10 | |
LONDON ROAD (BRACKNELL) LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Dissolved 2014-03-18 | |
FACTOR 21 LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
ECAPITAL 3414 LIMITED | Director | 2016-11-11 | CURRENT | 2016-06-20 | Active | |
ECAPITAL 3415 LIMITED | Director | 2016-11-11 | CURRENT | 2016-06-20 | Active | |
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
ECAPITAL 3414 LIMITED | Director | 2016-11-11 | CURRENT | 2016-06-20 | Active | |
ECAPITAL 3415 LIMITED | Director | 2016-11-11 | CURRENT | 2016-06-20 | Active | |
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
MOBEUS CORPORATE MEMBER II LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
MOBEUS CORPORATE MEMBER I LTD | Director | 2018-04-20 | CURRENT | 2016-02-12 | Active | |
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | Director | 2016-11-11 | CURRENT | 2013-06-21 | Active | |
ECAPITAL 3414 LIMITED | Director | 2016-09-19 | CURRENT | 2016-06-20 | Active | |
ECAPITAL 3415 LIMITED | Director | 2016-09-19 | CURRENT | 2016-06-20 | Active | |
TOWER SME FINANCE LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
WATCHGATE LIMITED | Director | 2012-01-17 | CURRENT | 2011-03-14 | Dissolved 2018-07-10 | |
FACTOR 21 LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
ECAPITAL 3414 LIMITED | Director | 2016-11-11 | CURRENT | 2016-06-20 | Active | |
ECAPITAL 3415 LIMITED | Director | 2016-11-11 | CURRENT | 2016-06-20 | Active | |
ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRIS NEELY | ||
DIRECTOR APPOINTED MR PETER DAHILL | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR NEAL ERRINGTON | ||
Director's details changed for Anne Katherine Taylor on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080012 | |
CERTNM | Company name changed advantedge commercial finance LIMITED\certificate issued on 01/04/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 042067080011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY VERNON BLACKBURN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042067080008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY VERNON BLACKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID LEIGH GREGORY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MRS ANNE KATHERINE TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
SH19 | Statement of capital on 2019-05-28 GBP 60,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/05/19 | |
RES06 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080009 | |
PSC07 | CESSATION OF NIGEL ETHELSTON AS A PSC | |
PSC07 | CESSATION OF JOHN GRAHAM ETHELSTON AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 06/07/21 | |
CERTNM | COMPANY NAME CHANGED FACTOR 21 LIMITED CERTIFICATE ISSUED ON 22/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | Notification of Hamsard 3415 Limited as a person with significant control on 2016-11-11 | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/16 FROM 9 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA | |
RES01 | ADOPT ARTICLES 29/11/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 60000 | |
SH02 | Statement of capital on 2016-11-08 GBP60,000.00 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/12 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/06/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080008 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID LEIGH GREGORY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080007 | |
AP01 | DIRECTOR APPOINTED MR DARREN JOHN COTTENDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ETHELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ETHELSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HERMAN FERNANDES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:28/10/2016 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/06/15 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 85000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CS01 | 30/06/16 STATEMENT OF CAPITAL GBP 300000 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 149000 | |
AR01 | 30/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM ETHELSTON / 13/05/2015 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 149000 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 30/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042067080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 30/06/13 FULL LIST | |
AR01 | 30/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042067080005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042067080005 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES TILLING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP03 | SECRETARY APPOINTED MR HERMAN JOSEPH FERNANDES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BURNETT | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALUN ETHELSTON / 30/06/2012 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 26/04/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM AYRES HOUSE STATION ROAD WALLINGFORD OXFORDSHIRE OX10 0JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM, AYRES HOUSE STATION ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0JZ | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALUN ETHELSTON / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ERRINGTON / 26/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM AYRES HOUSE STATION ROAD WALLINGFORD OXFORDSHIRE OX10 0XF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ERRINGTON / 01/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, AYRES HOUSE, STATION ROAD, WALLINGFORD, OXFORDSHIRE, OX10 0XF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | PREF SHARES RIGHTS 31/05/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 9 SAINT MARYS STREET WALLINGFORD OXFORDSHIRE OX10 0EL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
117 | APPLICATION COMMENCE BUSINESS | |
88(2)R | AD 31/05/01--------- £ SI 300000@1=300000 £ IC 2/300002 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: THE LONDON LAW AGENCY LIMITED TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED AS SECURITY AGENT | ||
Outstanding | MOBEUS IV GP LLP | ||
Satisfied | FACTOR 21 PLC | ||
Satisfied | FACTOR21 PLC (04206708) | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | P.J. AYRES AND SON LTD | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECAPITAL COMMERCIAL FINANCE LIMITED
Type of Charge Owed | Quantity |
---|---|
206 | |
ALL ASSETS DEBENTURE | 96 |
ALL ASSET DEBENTURE | 85 |
DEBENTURE | 71 |
CHARGE ON DEBTS | 8 |
CHATTEL MORTGAGE | 2 |
ALL SSET DEBENTURE | 1 |
ALL ASET DEBENTURE | 1 |
LEGAL CHARGE | 1 |
ALL ASSET DEBENTURE | 1 |
We have found 473 mortgage charges which are owed to ECAPITAL COMMERCIAL FINANCE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Other Local Authorities |
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Other Local Authorities |
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Other Local Authorities |
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Other Local Authorities |
Birmingham City Council | |
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Worcestershire County Council | |
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Services Other Fees |
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Birmingham City Council | |
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Oxfordshire County Council | |
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Services |
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Birmingham City Council | |
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Norfolk County Council | |
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Wolverhampton City Council | |
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Expenses Educational Visits |
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Derbyshire County Council | |
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Bristol City Council | |
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Expenses Educational Visits |
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Other Agency and Contracted Services |
Bristol City Council | |
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NURSERIES |
Bristol City Council | |
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Worcestershire County Council | |
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Expenses Educational Visits |
Bristol City Council | |
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Royal Borough of Greenwich | |
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Bristol City Council | |
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Worcestershire County Council | |
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Expenses Educational Visits |
Derbyshire County Council | |
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Royal Borough of Greenwich | |
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Bristol City Council | |
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NURSERIES |
Worcestershire County Council | |
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Expenses Educational Visits |
Worcestershire County Council | |
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Expenses Educational Visits |
Worcestershire County Council | |
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Services Lecturers Fees & Expenses |
Bristol City Council | |
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679 AIMHIGHER |
Bristol City Council | |
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551 HENBURY SECONDARY |
Worcestershire County Council | |
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Expenses Educational Visits |
Derbyshire County Council | |
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Worcestershire County Council | |
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Expenses Educational Visits |
Worcestershire County Council | |
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Third Party Payments Outside Work |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | FACTOR 21 PLC | Event Type | Petitions to Wind Up (Companies) |
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Defending party | JBM BUILDING & MAINTENANCE SERVICES LIMITED | Event Date | 2013-02-07 |
Solicitor | Johnsons Solicitors | ||
In the High Court of Justice (Chancery Division) Companies Court case number 881 A Petition to wind up the above-named Company of Unit 2, Penketh Business Park, Cleveleys Road, Warrington, Cheshire WA5 2TJ , presented on 7 February 2013 by FACTOR 21 PLC , Thames Park, Wallingford, Oxfordshire OX10 9TA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 25 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 22 March 2013 . | |||
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